Search icon

EXELA ENTERPRISE SOLUTIONS, INC.

Company Details

Name: EXELA ENTERPRISE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1990 (34 years ago)
Entity Number: 1464691
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 300 FIRST STAMFORD PLACE, 2ND FLOOR, STAMFORD, CT, United States, 06902
Address: 80 STATE STREET, 2ND FLOOR WEST, ALBANY, CT, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 2ND FLOOR WEST, ALBANY, CT, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TATIANA KOLEVA Chief Executive Officer 300 FIRST STAMFORD PLACE, 2ND FLOOR WEST, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 300 FIRST STAMFORD PLACE, 2ND FLOOR WEST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 300 FIRST STAMFORD PLACE, 2ND FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2020-07-22 2024-07-05 Address 80 STATE STREET, 2ND FLOOR WEST, ALBANY, CT, 12207, 2543, USA (Type of address: Service of Process)
2020-07-22 2024-07-05 Address 300 FIRST STAMFORD PLACE, 2ND FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2018-07-02 2020-07-22 Address 300 FIRST STAMFORD PLACE, 2ND FLOOR WEST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2014-07-14 2020-07-22 Address 80 STATE STREET, 2ND FLOOR WEST, ALBANY, CT, 12207, 2543, USA (Type of address: Service of Process)
2014-07-14 2018-07-02 Address 300 FIRST STAMFORD PLACE, 2ND FLOOR WEST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2014-03-25 2014-07-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-23 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-23 2018-05-08 Name NOVITEX ENTERPRISE SOLUTIONS, INC.

Filings

Filing Number Date Filed Type Effective Date
240705000089 2024-07-05 BIENNIAL STATEMENT 2024-07-05
220728002053 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200722060139 2020-07-22 BIENNIAL STATEMENT 2020-07-01
180702006333 2018-07-02 BIENNIAL STATEMENT 2018-07-01
180508000983 2018-05-08 CERTIFICATE OF AMENDMENT 2018-05-08
160707006201 2016-07-07 BIENNIAL STATEMENT 2016-07-01
140714006811 2014-07-14 BIENNIAL STATEMENT 2014-07-01
140325000065 2014-03-25 CERTIFICATE OF CHANGE 2014-03-25
131223000483 2013-12-23 CERTIFICATE OF AMENDMENT 2013-12-23
120813002768 2012-08-13 BIENNIAL STATEMENT 2012-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State